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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Peskett, Simon John
    Born in November 1964
    Individual (82 offsprings)
    Officer
    2010-05-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    West, Stephen Arthur
    Financier born in November 1959
    Individual (43 offsprings)
    Officer
    2010-05-10 ~ 2014-03-25
    OF - Director → CIF 0
  • 5
    Austin, Robert John
    Finance Director born in July 1964
    Individual (123 offsprings)
    Officer
    2014-03-25 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    ATHENAEUM DIRECTORS LIMITED
    04037575
    25, Moorgate, London, United Kingdom
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2010-05-10 ~ 2010-05-10
    OF - Director → CIF 0
  • 7
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    GRAVIS CAPITAL LIMITED
    07092147
    32, Curzon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2014-03-25
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE INFRASTRUCTURE INVESTORS LIMITED

Period: 2010-05-10 ~ now
Company number: 07248207
Registered name
LEISURE INFRASTRUCTURE INVESTORS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-10,107 GBP2024-04-01 ~ 2025-03-31
-24,958 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-10,107 GBP2024-04-01 ~ 2025-03-31
-24,958 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
911,777 GBP2024-04-01 ~ 2025-03-31
926,385 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-860,250 GBP2024-04-01 ~ 2025-03-31
-860,250 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
521,420 GBP2024-04-01 ~ 2025-03-31
471,177 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
5,088,176 GBP2025-03-31
4,577,111 GBP2024-03-31
4,116,228 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
511,065 GBP2024-04-01 ~ 2025-03-31
460,883 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,297,938 GBP2025-03-31
4,297,938 GBP2024-03-31
Debtors
Non-current
6,011,849 GBP2025-03-31
6,245,063 GBP2024-03-31
Current
4,713,817 GBP2025-03-31
3,966,341 GBP2024-03-31
Cash at bank and in hand
13,020 GBP2025-03-31
5,863 GBP2024-03-31
Current Assets
10,738,686 GBP2025-03-31
10,217,267 GBP2024-03-31
Net Current Assets/Liabilities
10,090,240 GBP2025-03-31
9,579,175 GBP2024-03-31
Total Assets Less Current Liabilities
14,388,178 GBP2025-03-31
13,877,113 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,300,000 GBP2025-03-31
Net Assets/Liabilities
5,088,178 GBP2025-03-31
4,577,113 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
5,088,178 GBP2025-03-31
4,577,113 GBP2024-03-31
Tax Expense/Credit at Applicable Tax Rate
130,355 GBP2024-04-01 ~ 2025-03-31
117,794 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,297,938 GBP2025-03-31
4,297,938 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,713,817 GBP2025-03-31
3,963,371 GBP2024-03-31
Other Debtors
Current
2,970 GBP2024-03-31
Amounts owed to group undertakings
Current
216,213 GBP2025-03-31
205,920 GBP2024-03-31
Corporation Tax Payable
Current
10,356 GBP2025-03-31
10,294 GBP2024-03-31
Other Creditors
Current
40 GBP2025-03-31
40 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
421,837 GBP2025-03-31
421,838 GBP2024-03-31
Creditors
Current
648,446 GBP2025-03-31
638,092 GBP2024-03-31
Bank Borrowings
Non-current
9,300,000 GBP2025-03-31
9,300,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LEISURE INFRASTRUCTURE INVESTORS LIMITED
    Info
    Registered number 07248207
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2010-05-10 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LEISURE INFRASTRUCTURE INVESTORS LIMITED
    S
    Registered number 7248207
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DC HOLDINGS (AMBER VALLEY) LIMITED
    - now 04765794
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DC HOLDINGS (ROTHERHAM) LIMITED
    - now 05991839
    SHELFCO (NO. 3331) LIMITED - 2007-01-10
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DC HOLDINGS (WOLVERHAMPTON) LIMITED
    - now 05055040
    SHELFCO (NO. 2931) LIMITED - 2004-04-14
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-02-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.